Opposition Brief — John Christopher Marquard, Petitioner v. Florida
Supreme Court briefJul 24, 2018
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CASE NO. 17-9537
IN THE UNITED STATES SUPREME COURT
October 2017, Term
JOHN MARQUARD,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
RESPONDENT'S BRIEF IN OPPOSITION
PAMELA JO BONDI
Attorney General
Tallahassee, Florida
LESLIE T. CAMPBELL*
Sr. Asst. Attorney General
Florida Bar No. 0066631
Office of the Attorney General
1515 N. Flagler Dr.; Suite 900
West Palm Beach, FL 33401
Telephone (561) 837-5016
Facsimile (561) 837-5108
QUESTIONS PRESENTED FOR REVIEW
[Capital Case]
[Restated]
Whether certiorari review should be denied where the
state court (1) afforded Petitioner a constitutionally
adequate opportunity to show why unfavorable binding
precedent was not applicable to his capital case; (2)
determined Hurst v. Florida and Hurst v. State were not
retroactive to Petitioner’s case based on state law; and (3)
Petitioner's capital sentenced comports with Caldwell v.
Mississippi; and the Florida Supreme Court’s decision
does not conflict with any decision of this Court or involve
an important, unsettled question of federal law?
(restated)
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW ........ccccccceccccscceeescesseeseversescesceetenees 1
TABLE OF CONTENTS o.oo. cccecceccecceseeseseeseeseeesseneeseesecsssscesscseesecssssstesensvsseaees ui
TABLE OF CITATIONS o.oo. ccececccecesceseeseeseeseeeeeseeecsecssccscssssssescssesssssesseaceacere il
CITATION TO OPINION BELOW ...0..ccccccccccecccecccescesccscescesessesestseascaeeeseacens 1
JURISDICTION wooo ceccececceseeseeseeseeseeeesseescesesecsecsessscsssasssesssecsstssenesaseaceas 1
CONSTITUTIONAL PROVISIONS INVOLVED ........cccccececccecceeeeseseeeseeeeeees 1
STATEMENT OF CASE AND FACTS o0.....ccccccccccececceccescescssscesevsceseeseseess 2
REASON FOR DENYING THE WRIT 0... .ceccccccccccccsscescesccscesseesessseeecseeens 8
ISSUE I
WHETHER CERTIORARI REVIEW SHOULD BE DENIED WHERE THE
STATE COURT (1) AFFORDED PETITIONER A CONSTITUTIONALLY
ADEQUATE OPPORTUNITY TO SHOW WHY UNFAVORABLE BINDING
PRECEDENT WAS NOT APPLICABLE TO HIS CAPITAL CASE; (2)
DETERMINED HURST V. FLORIDA AND HURST V. STATE WERE NOT
RETROACTIVE TO PETITIONER’S CASE BASED ON STATE LAW; AND
(3) PETITIONER’S CAPITAL SENTENCE COMPORTS WITH CALDWELL
V. MISSISSIPPL AND THE FLORIDA SUPREME COURT'S DECISION
DOES NOT CONFLICT WITH ANY DECISION OF THIS COURT OR
INVOLVE AN IMPORTANT, UNSETTLED QUESTION OF FEDERAL
LAW? (RESTATED) 0o.o.eecccccecccccsseccecsesesscssscscscsssesscscssscscscscessevacecasaveceatsesnsananes 8
CONCLUSION 0... ee cceeceeescceseeseceeeeseeseeaeeseeseceeecseesscesesscsusenssesesseenees 27
CERTIFICATE OF SERVICE oo... eee ceecceeseeessecsseeessecssecesssecesssascessssessaseess 28
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Abshire v. State, 642 So. 2d 542 (Fla. 1994) oo... eeceeccececeeseseeeeessesssesessstsesseseatenssteseness 4
Alleyne v. United States, 133 S. Ct. 2151 (2018) woocieecicecccccesessecseeescescescessesececeses 25
Almendarez-Torres v. United States, 523 U.S. 224 (1998) ....ccccccccccccccccccccecccccceeseeeees 25
Anders v. California, 386 U.S. 7388 (1967) ..cccecccccecccecccecceeseeesecessceecsesececessseeseseeenes 12
Apprendi v. New Jersey, 530 U.S. 466 (2000) .o..ceccececccceeccececescescsceseeesescesseeees 17, 25
Asay v, State, 210 S0.3d 1 (Fla. 2016)... ccicccccccccccecceseseceesseeseeseceseeseeeseesecesees passim
Beck v. Washington, 369 U.S. 541 (1962) ....ececcccceceessssssseescssceseeseescesesssessvscseseseses 19
Bogle v. State, 213 So. 3d 833 (Fla. 2017) ......c.ccceccsecsecesseeeseseessseseseetesescsescessesesensneees 10
Bounds v. Smith, 430 U.S. 817 (1977) o.eceescecececeesseeeeeeeseseesesesesesnesesesesessesesestereeesensees 12
Branch v. State, 234 So. 3d 548 (Fla.)....ccccccccccccccecceceeecsessecesssecssessscssesesecesscesseeseseeces 16
Caldwell v. Mississippi, 472 U.S. 320 (1985) ......cececcecescccescesessceesscecssscssseseuseceeseseseseece 8
Cardinale v. Louisiana, 394 U.S. 437 (1969) .oo.ceccccccccsscsssccececscessccececsececsececcereeeseces 16
Crawford v. Washington, 541 U.S. 36 (2004) oo. eeccecccesceesccesseesscesscessesessccseeesceesees 17
Danforth v. Minnesota, 552 U.S. 264 (2008) oo... ceccceccccccsccsccececsecessssescscsscesececeseceeees 15
Darden v. Wainwright, 477 U.S. 168 (1986) oo... ccc cecccecccecesceesccesssecesscecssceceseessee 21
Davis v. State, 207 So.3d 142 (Fla. 2016) oo... .eeceeccsceeeeeeeeeseesesesteseseseeeesseesescsceeaeeees 6
Dorsey v. United States, 567 U.S. 260 (2012)... eccecccccceccessecesseesecesecesceecessceeeceeeees 18
Douglas v. People of State of California, 372 U.S. 353 (1968) ....ecccccccccccssecssscecseseeeeee 12
Dugger v. Adams, 489 U.S. 401 (1989) oc cecceccecceccccccecscceseeescecseeessesseeceseescesseees 21, 23
Erie R. Co. v. Tompkins, 304 U.S. 64 (1986) wo.ccceecccececesscesecceceeeseeseesseecssecssesssesseceeee 9
iil
Evitts v. Lucey, 469 U.S. 387 (1985) o...ccecceccccccssccssccessccscesecseececsaresseetsessessessrseees 11
Florida v. Powell, 559 U.S. 50 (2010) ...cceeccecccccessscceccceeccecececececesecesseessecessserssenssseees 16
Fox Film Corp. v. Muller, 296 U.S. 207 (1985) ....cccccecceccecccessesscescescesecsscessesseeseaseeaees 16
Gaskin v. State, 218 So. 3d 399 (Fla. 2017) ....cecsccccceseseeseeseeeeeteeeteneseteeseesetsnesesesseeees 10
General Talking Pictures Corp. v. Western Electric Co., 304 U.S. 175 (1924) ......... 20
Griffith v. Kentucky, 479 U.S. 314 (1987) .o.ccccccccccececescecceccesscesesscesssaseusevscsseeseeanes 17
Hannon v. State, 228 So. 3d 505 (Fla.) ...c.ceceecceeecsseeseceseseeeeeseeeeseeeeseseseesseseesesneneessees 16
Harris v. Alabama, 513 U.S. 504 (1995) ..c.ceceseeceecteeseeeeeseseeeeseeecaeeeeteneeeseseseatsesees 22
Hitchcock v. State, 226 So.3d 216 (Fla. 2017) .....ccccccessccccsseceeececceessceessseceens 6, 7, 10, 16
Hurst v. Florida, 136 S.Ct. 616 (2016) ........c.cccscsssecseseesesseeeeeeeesseeesneeseees 2, 5, 9, 10, 24
Hurst v. State, 202 So.8d 40 (Fla. 2016) .......ccccccccccscescceccescesceseessessessessensvenes passim
Jenkins v. Hutton, 137 S. Ct. 1769 (2017) .ocecceccccccseseccceesceecesseccessessseseessssessseece 25, 26
Johnson v. State,___ So. 3d ____, 2018 WL 1633048 (Fla. April 5, 2018) ..........0. 22
Jones v. Barnes, 463 U.S. 745 (1988)... cecccceesecesesesseseseeseeeeteneteseseseenetessseseseneees 11, 13
Kansas v. Carr, 186 S. Ct. 633 (2016) ooo.e eee ceccccceccceesccecescecaecesaceesseessseccassessessseeensees 24
Lambrix v. State, 217 So. 3d 977 (Fla. 2017) .....ccceseeeseseeeeeeeeeeeseeseeeesteteeetsseseseseeees 10
Lambrix v. State, 227 So. 3d 112 (Fla. 2017) ......cccccccccccceessccecsecseccesecsssccececsseecersesucece 16
Lawrence v. Chater, 516 U.S. 163 (1996) .......ccccccccceecesccescesseescesecesscesscsseereesnesenes 11
Marquard v. Florida, 513 U.S. 1182 (1995) oo..ececceececceeeseeeeseseceecececeesesseeseesestssees 2,7
Marquard v. Sec'y for Dept. of Corr., 429 F.3d 1278 (11th Cir. 2005) .....cececcececeeeeeee 5
Marquard v. State, 234 So.3d 560 (Fla. 2018) ......cccccecccccccccsccccsesceseessesesesaevese passim
Marquard v. State, 641 So.2d 54 (Fla. 1994) ooo. ceeecccecsscsceesssceesssceseseecetscesenss 2, 4, 7, 25
lv
Marquard v. State, 850 So. 2d 417 (Fla. 2002) .....c.cccecceceecccesccesecececeeeeeseetseeeseens 5, 25
Marquard v. State, 993 So.2d 513 (Fla. 2008) .o...eccceeccecccceccccecceceeceesseceesseetsceestseessseees 5
Marshall v. Jones, 226 So. 3d 211 (Fla. May 4, 2017) ....cccccceccccessceesccessceesseeessseessees 10
McCleskey v. Kemp, 481 U.S. 279 (1987) .oo.cececceeccescecsssscsssesececceseeseseceaceeseeseesecseeeses 19
McLaughlin v. Florida, 379 U.S. 184 (2008) .....ccccccecccccccccsesccecscesecscecesscsseceeeenseceseees 14
Michigan v. Long, 463 U.S. 1032 (1988) oo...ccecceceecceesccescesceecesecsceeecerecsacensseetsensseeesees 16
Middleton v. Florida, 138 S. Ct. 829 (2018) ...c.ceecccecccccsessceeeceececessceesessecsesssesestsceeeses 22
Mosley v. State, 209 So. 3d 1248 (Fla. 2016) oo... .cececcccecccesccceccccececeseeetssecssees 5, 13, 15
Neder v. United States, 527 U.S. 1 (1999) ....ccccccccccccccecccescesscssseceseetesesesesecenseeneess 26
Page v. Arkansas Natural Gas Corp., 286 U.S. 269 (1982). .0...ccccceccesssesseceseeeeeeesees 20
Patrick v. State, 104 So.3d 1046 (Fla. 2012)... ccceceesecscseeseseeeeeeeeesesesesteesteneneess 21
Patterson v. New York, 482 U.S. 197 (1977) oi... cceccccccsccceesseceesscecseceesssseessssecessaceeessssees 9
Pennsylvania v. Finley, 481 U.S. 551 (1987) ....cccccceccccssesceccescesceccessescessesecssceseesseaes 11
Reynolds v. State,___ So. 8d ___, 2018 WL 1633075 (Fla. April 5, 2018)........... 21, 22
Ring v. Arizona, 536 U.S. 584 (2002) ....eccccceececcesecessescescessescescceeeeeeeeeseeates 5, 10, 22
Rockford Life Insurance Co. v. Illinois Department of Revenue, 482 U.S. 182 (1987)
See eeee eee cec ee eeece anes eae eesaeeeeeaaaeeeeaaeeeenaeeeeaeeeaeeeeeaaeeeeeeeeeeeeeeeesaaeeeeeeeeeeeseaeeeeaeseeseeeesanessnseeeaee 20
Romano v. Oklahoma, 512 U.S. 1 (1994) woeceececcceescccesccceesesececeesecssecensecetseeesssseesas 21, 23
Schriro v. Summerlin, 542 U.S. 348 (2004) woo..cceecccccccescsessceseccesccceneceesseeeeseeestecensas 17
State v. Gales, 658 N.W.2d 604 (Neb. 2008)... cece eseeseeseseeeeeeseseseeeeteneneneneeseeees 23
State v. Mason, ___ N.E.3d __, 2018 WL 1872180 (Ohio, April 18, 2018)............... 22
Street v. New York, 394 U.S. 576 (1969) oo..cecc cee cccecccceececceceeceeseevetseseeenseeeseetsteeeenacs 16
Stutson v. United States, 516 U.S. 163 (1996) .o...c cee cceccsssceescsseecescecsesecesceeseaseeates 11
Teague v. Lane, 489 U.S. 288 (1989) ......ccceccececcceceescescescesscsseccseeesevauensavesenteseas 15,17
United States v. Abney, 812 F.3d 1079 (D.C. Cir. 2016)... cecececeesessesesessesesesesteseseees 18
United States v. Johnston, 268 U.S. 220 (1925) oo... ccceccccccsecceeeececceeceseecessuseeeesseceesseees 20
United States v. McCollom, 426 U.S. 317 (1976) o....ccccccccccesssceceessecesseeusseestscessacecssenes 13
United States v. Purkey, 428 F.3d 738 (8th Cir. 2005) .....cccecccccccecsceeseseceeeseeeseeeseess 23
United States v. Sampson, 486 F.3d 13 (1st Cir. 2007) .o.cecceececcesceesecesceeseeeeeeereeee 22
Waldrop v. Comm’r, Alabama Dept. of Corr., 2017 WL 4271115 (11th Cir. Sept. 26,
QOL T) ooeeeeseccececsecseseeeseesceeseenevsseseesescacecsscaeseecacseeucansacacaessasenenssasassestensassnsesssseseansseees 23
Wellons v. Hall, 558 U.S. 220 (2010).....c.cececesecssesseseseseeeeeeseseesseseseseseseesenseeeussesesescenees 11
Whorton v. Bockting, 549 U.S. 406 (2007) ........ecccceeseseceeeeeceeseeeeeerenseeeeeecseseaeaeenenees 17
Willacy v. Jones, No. SC16-497, 2017 WL 1033679 (Fla. Mar. 17, 2017) .......ccc 10
Witt v. State, 387 So.2d 922 (Fla. 1980) .......cscecseecssscsessesseeseseeseseseeeeeaeseseetessseeeeseenees 15
Zack v. State, __ So. 3d ____, 42 Fla. L. Weekly S656, 2017 WL 2590703 (Fla. June
15, 2017) oececececcecesecsceeseesesesesteseseseeveseansucassnsscasensueseseeseeesesaeasatsnensacaesessseeseseesieseenenees 10
Statutes
28 U.S.C. § L257 (a) ooccecccceccecsccscscesccsscsccsceecescsscesssssscsassassssssesaecesseacaeeaesaceasvaueateseesesseas 1
§921.141(2)(c), Fla. Stat. (2017) oo.cccccecccecceseccescssescsccssescecescescsscsevsccavuseseseeaceavseecsees 23
Rules
Fla. R. Crim. P. 8.851 oii cceccccccscsneceneseeeenseecesseeeeeeesenseeeeesseeecsssseeseesesessessecssasensasees 2
Fla. R. Crim. P. 3.85 1(€)(2) ....cccccccccscsscssessssescsecssscscsscescseessscesccecaucsssseessssaceseescaseavanes 13
Florida Rule of Criminal Procedure 3.850 ..........cccccccccscessseeeseseceeesscesesseececssecessssenasees 4
U.S. Sup. Ct. Re LO... cece cccccccceceaseceeseseeeeseeeeeccecececessseeccesescecesceceeeeeeeeeeeeeeeeeeereaae 8
U.S. Sup. Ct. BR. 88 ooo cccccecccececeeeeesseeeeeeeseesesesaaseeeeseeeseeseesseneseseescceeeseceesesaaeess 11
vi
CITATION TO OPINION BELOW
The decision of which Petitioner seeks discretionary review is reported as Marquard
v. State, 234 So.3d 560 (Fla. 2018).
JURISDICTION
Petitioner, John Marquard, (“Marquard”), is seeking jurisdiction pursuant to
28 U.S.C. § 1257(a). This is the appropriate provision.
CONSTITUTIONAL PROVISIONS INVOLVED
Respondent, State of Florida (“State”), accepts as accurate Petitioner’s
recitation of the applicable constitutional provisions involved.
STATEMENT OF THE CASE AND FACTS
This capital case is before this Court upon the Florida Supreme Court’s
affirmance of the denial of Marquard’s second successive postconviction relief
motion addressed to Hurst v. Florida, 136 S.Ct. 616 (2016) and Hurst v. State, 202
So.3d 40 (Fla. 2016). The Florida Supreme Court denied relief finding Marquard’s
case was final before June 24, 2002, thus, under state law, he was not entitled to
the retroactive application of Hurst v. Florida and Hurst v. State. Marquard v.
State, 234 So. 3d 560, 561 (Fla. 2018)
Marquard, was convicted of first-degree murder and armed robbery and was
sentenced to death. Marquard v. State, 641 So.2d 54 (Fla. 1994). On January 23,
1995, pursuant to Rule 3.851(d)(1)(B), Fla. R. Crim. P. 3.851, Marquard’s judgment
and sentence became final with the denial of certiorari by this Court. Marquard v.
Florida, 513 U.S. 1182 (1998).
The Florida Supreme Court, on direct appeal, set forth the facts of the case as
follows and noted that the jury made a unanimous recommendation of death:
John Marquard, Mike Abshire, and the victim, Stacey
Willets, decided to move from North Carolina to Florida in
June 1991 using Stacey's car and sharing expenses. Prior
to leaving, Marquard and Abshire discussed killing Stacey
for her car and money, and during a stop in South
Carolina Marquard told Abshire that he was going to kill
her because he was tired of arguing with her. In St.
Augustine, Marquard and Abshire formulated a plot to
kill Stacey that night after luring her into the woods.
Marquard and Abshire invited Stacey to attend a party,
drove her to a deserted area, and walked her into the
woods. Marquard grabbed her from behind, stabbed her,
threw her to the ground, and sat on her back. She was
still breathing, so Marquard held her head under the
rainwater that had accumulated in a puddle until she
stopped breathing. When her body convulsed, he held her
head underwater again. Abshire then stabbed her and the
two tried to decapitate her. Marquard was arrested and
confessed, saying he remembered walking into the woods
with Stacey and standing over her body with a knife in
hand. Abshire testified at trial, giving a detailed account
of the murder.
Marquard was convicted of first-degree murder and
armed robbery. The State put on a single witness to
establish aggravation during the penalty phase—a parole
officer who testified that Marquard was on parole in
North Carolina at the time of the killing. Marquard called
Dr. Harry Krop to establish mitigation, and Dr. Krop
testified extensively concerning Marquard's deprived
childhood and present psychological state. The State put
on its own mental health expert, Dr. Merwin, in rebuttal.
The jury recommended death by a twelve-to-zero vote,
and the court imposed death, finding four aggravating
circumstancesFN1 and a number of nonstatutory
mitigating factors.FN2 The court imposed a consecutive
life term for the armed robbery conviction.
FN1 The judge found that the murder was
committed while Marquard was under
sentence of imprisonment; was committed
during the course of a _ robbery; was
especially heinous, atrocious, or cruel; and
was cold, calculated, and premeditated.
FN2 The judge made the following findings:
The Court finds the Defendant had an
unstable family life as a child and lacked the
emotional support and care he should have
received.
The Court finds that Defendant suffers from
either a personality disorder not otherwise
specified or an antisocial personality. There
is not much difference between the two. The
Court further finds Defendant did not have a
stable home, but had divorced parents and
an alcoholic mother with whom he lived. He
had a difficult childhood. He may have been
sexually abused on one occasion. Defendant
used various drugs and alcohol, however,
there is no evidence that use of those had
anything whatsoever to do with the
commission of the murder.
Marquard, 641 So.2d at 55-56. In a later appellate review, the Florida Supreme
Court provided:
Codefendant Abshire was tried separately, was found
guilty of first-degree murder, and was likewise sentenced
to death. This Court subsequently reversed Abshire's
conviction and vacated his death sentence based on the
fact that during Abshire's trial, the assistant state
attorney indicated that he sought to exclude women from
the jury solely because of gender. Abshire v. State, 642 So.
2d 542 (Fla. 1994). Upon remand, Abshire received a life
sentence.
Marquard filed a motion for postconviction relief pursuant
to Florida Rule of Criminal Procedure 3.850, and on May
12, 1999, the trial court ordered a hearing. Defense
counsel amended the motion, asserting that Marquard's
death sentence should be vacated based on newly
discovered evidence that Abshire's sentence was reduced
to life and Abshire's admission to cutting the victim's neck
while she was still alive. After holding an evidentiary
hearing, the trial court denied relief but reserved
jurisdiction on Marquard's’ proportionality claim.
Marquard appealed the denial of relief, and this Court
temporarily relinquished jurisdiction for the sole purpose
of allowing the circuit court to enter an order on
proportionality. After reviewing the record, the trial court
found that Marquard's sentence of death was
proportional. This consolidated appeal and petition for
writ of habeas corpus followed.
Marquard v. State, 850 So. 2d 417, 422-23 (Fla. 2002).
Following the denial of certiorari by this Court, Marquard unsuccessfully
sought collateral relief from both the state and federal courts. See Marquard v.
State, 850 So.2d 417 (Fla. 2002) (affirming the circuit court's denial of defendant’s
original postconviction relief motion and denying the state habeas petition);
Marquard v. Sec'y for Dept. of Corr., 429 F.3d 1278 (11th Cir. 2005) (affirming the
federal district court's denial of federal habeas corpus petition), cert. denied, 547
U.S. 1181 (2006); Marquard v. State, 993 So.2d 513 (Fla. 2008) (denying successive
postconviction motion addressed to lethal injection protocols in unpublished
opinion).
On January 16, 2016, this Court issued Hurst v. Florida, which applied Ring
v. Arizona, 536 U.S. 584 (2002) to Florida’s capital sentencing scheme. This Court
reiterated that a jury, not a judge, must find the existence of an aggravating factor
to make a defendant eligible for the death penalty. Hurst v. Florida, 136 S. Ct. at
624 (determining that Florida’s sentencing scheme was unconstitutional to the
extent it required the judge alone to find the existence of an aggravating
circumstance). Subsequently, the Florida Supreme Court issued Hurst v. State and
Asay v, State, 210 So.3d 1 (Fla. 2016) (holding Hurst v. Florida and Hurst not
retroactive to cases final before June 24, 2002). See also Mosley v. State, 209 So. 3d
1248, 1272-73 (Fla. 2016) (holding that, as a matter of state law, Hurst v. State does
apply retroactively to defendants whose sentences were not yet final when Supreme
Court issued Ring).
As a result, on January 9, 2017, Marquard filed a second successive motion
for postconviction relief claiming entitlement to a new sentencing and asserting n
Hurst v. Florida and Hurst v. State should be applied retroactively and that his
sentence violated the Sixth, Eighth, and Fourteenth Amendments to the United
States Constitution as well as related Florida Constitutional provisions. The trial
court followed, Asay determining Hurst relief was not available to Marquard.
Alternately, the trial court found any Hurst error harmless beyond a reasonable
doubt. In so doing, it relied on Davis v. State, 207 So.3d 142, 174 (Fla. 2016) and
found Marquard’s jury rendered a unanimous death recommendation, although
instructed “there was no requirement to do so,” “after considering a full
presentation of mitigating circumstances and aggravating factors” coupled with the
fact the mitigation “was neither extensive or compelling,” thus, beyond a reasonable
doubt, the jury “made the requisite factual findings to support a death sentence
before it returned the unanimous recommendation.” (Pet. Apx C at 5) Relief was
denied and Marquard appealed.
The Florida Supreme Court stayed Marquard’s appeal pending its decision in
Hitchcock v. State, 226 So.3d 216 (Fla. 2017), cert. denied, 138 S.Ct. 513 (2017).
Following issuance of Hitchcock, the Florida Supreme Court issued an Order to
Show Cause “why the trial court’s order should not be affirmed in light of”
Hitchcock. Marquard’ was afforded a response of twenty pages and a reply of ten
pages. The State’s responsive pleading was set at fifteen pages. (Pet. Apx B). It
was the Florida Supreme Court’s decision:
Marquard was sentenced to death following a jury's
unanimous recommendation for death. Marquard v. State,
641 So.2d 54, 56 (Fla. 1994). Marquard's sentence of
death became final in 1995. Marquard v. Florida, 513 U.S.
1132, 115 S.Ct. 946, 130 L.Ed.2d 890 (1995). Thus, Hurst
does not apply retroactively to Marquard's sentence of
death. See Hitchcock [v. State, 226 So.3d 216, 217 (Fla.
2017), cert. denied, —— U.S. , 188 S.Ct. 5138, 199
L.Ed.2d 396 (2017)].
Marquard v. State, 234 So. 3d 560, 561 (Fla. 2018).
REASONS FOR DENYING THE WRIT
ISSUE I
WHETHER CERTIORARI REVIEW SHOULD BE
DENIED WHERE THE STATE COURT (1) AFFORDED
PETITIONER A CONSTITUTIONALLY ADEQUATE
OPPORTUNITY TO SHOW WHY UNFAVORABLE
BINDING PRECEDENT WAS NOT APPLICABLE TO
HIS CAPITAL CASE; (2) DETERMINED HURST V.
FLORIDA AND AURST V. STATE WERE NOT
RETROACTIVE TO PETITIONER'S CASE BASED ON
STATE LAW; AND (8) PETITIONER’S CAPITAL
SENTENCE COMPORTS WITH CALDWELL V.
MISSISSIPPE AND THE FLORIDA SUPREME
COURTS DECISION DOES NOT CONFLICT WITH
ANY DECISION OF THIS COURT OR INVOLVE AN
IMPORTANT, UNSETTLED QUESTION OF FEDERAL
LAW? (RESTATED).
It is Marquard’s position that the page limitations imposed by the Florida
Supreme Court violated the Eighth Amendment and denied him Equal Protection
and Due Process under the Fourteenth Amendment as he was not given the
opportunity to brief his Hurst claim fully. He also takes issue with the Florida
Supreme Court’s determination that Hurst relief is not available to capital
defendants whose cases were final before this Court decided Ring. Marquard
maintains that the Eighth Amendment requires he receive relief based on Caldwell
v. Mississippi, 472 U.S. 320 (1985) as his jury was advised its sentencing role was
advisory. As will be shown, nothing about the process employed by the Florida
Supreme Court was inconsistent with the Constitution. Marquard does not provide
any “compelling” reason for this Court to review his case. U.S. Sup. Ct. R. 10.
Indeed, Marquard has not cited to any decision from this or any appellate court that
conflicts with Marquard, 234 So.3d at 561 or holds that page-limitations for
pleadings are unconstitutional, that Hurst v. Florida must be applied retroactively
to all cases on collateral review, and that his capital sentence is in violation of
Caldwell. Certiorari review should be denied.
The Florida Supreme Court’s Briefing Order in Petitioner’s Successive
Postconviction Appeal Is a Matter of State Court Procedure and Does
Not Implicate the Federal Constitution, Due Process or Equal
Protection.
Marquard takes issue with the procedure and page limitations the Florida
Supreme Court imposed for the successive postconviction appeal of his Hurst v.
Florida! Hurst v. State claim. It is Marquard’s position that the page limitation
denied him access to the courts and meaningful review. However, the Florida
Supreme Court’s determination of appropriate page limits for a successive
postconviction appeal is solely a matter of state court procedural law. Consequently,
this determination concerns only state law and is outside the scope of this Court’s
certiorari jurisdiction. See, e.g., Erie R. Co. v. Tompkins, 304 U.S. 64, 78 (1936)
(noting “whether the law of the state shall be declared by its Legislature in a
statute or by its highest court in a decision is not a matter of federal concern” and
that “[elxcept in matters governed by the Federal Constitution or by acts of
Congress, the law to be applied in any case is the law of the state”); Patterson v.
New York, 432 U.S. 197, 201 (1977) (observing “it is normally within the power of
the State to regulate procedures under which its laws are carried out”) (internal
quotes/citations omitted). Accordingly, Marquard’s constitutional protestations here
do not support certiorari review.
Marquard’s Eighth Amendment, Due Process and Equal Protection
arguments challenging the state briefing procedure is unavailing. He cannot show
that the Florida court’s longstanding “tag” procedure violates any federal
constitutional right. The Florida Supreme Court merely limited the number of
pages for a successive appeal to twenty after it had thoroughly reviewed in its lead
case, Hitchcock, 226 So.3d at 216-17, whether Hurst claims were retroactive to
cases where the sentence was final before Ring.! There is no constitutional infirmity
in this procedure and, thus, no basis for the exercise of this Court’s certiorari
jurisdiction. In fact, this Court employs a similar procedure when dealing with
numerous cases involving the same issue. It decides the lead case, and then vacates
1 The court in Hitchcock ruled:
We have consistently applied our decision in Asay v. State, 210 So. 3d
1 (Fla. 2016)], denying the retroactive application of Hurst v. Florida
as interpreted in Hurst v. State to defendants whose death sentences
were final when the Supreme Court decided Ring v. Arizona, 536 U.S.
584, 122 S. Ct. 2428, 153 L.Ed.2d 556 (2002). See, e.g., Zack v. State,
___ So. 8d __, 42 Fla. L. Weekly S656, 2017 WL 2590703 (Fla. June
15, 2017); Marshall v. Jones, 226 So. 3d 211, 2017 WL 1739246 (Fla.
May 4, 2017); Lambrix v. State, 217 So. 3d 977 (Fla. 2017); Willacy v.
Jones, No. SC16-497, 2017 WL 1033679 (Fla. Mar. 17, 2017); Bogle v.
State, 213 So. 3d 833 (Fla. 2017); Gaskin v. State, 218 So. 3d 399 (Fla.
2017). Hitchcock is among those defendants whose death sentences
were final before Ring, and his arguments do not compel departing
from our precedent.
Although Hitchcock references various constitutional provisions as a
basis for arguments that Hurst v. State should entitle him to a new
sentencing proceeding, these are nothing more than arguments that
Hurst v. State should be applied retroactively to his sentence, which
became final prior to Ring. As such, these arguments were rejected
when we decided Asay.
Hitchcock, 226 So.3d at 217.
10
and remands the other cases to the lower courts in light of the decision in the lead
case. This “grant, vacate, and remand,” (“GVR”) is “an integral part of this Court’s
practice, accepted and employed by all sitting and recent Justices.” Lawrence v.
Chater, 516 U.S. 163, 166 (1996). See Wellons v. Hal, 558 U.S. 220, 225 (2010)
(observing “GVR order conserves the scarce resources of this Court”). While some
Justices have criticized the GVR practice, those criticisms are on case-specific
grounds, not on Due Process grounds. See, e.g., Stutson v. United States, 516 U.S.
163, 180-81 (1996) (Scalia, J., dissenting) (arguing for limitations on GVRs in other
situations, but noting “largest category” of GVRs arise when the Court’s decision
“has cast doubt on the judgment rendered by a lower federal court or a state court”
and using GVR procedure there serves the “interests of efficiency”). Marquard fails
to cite a case from this or any appellate court holding that the “tag” or GVR practice
for dealing with a mass number of cases involving the same issue violates Due
Process or Equal Protection.
Clearly, there is no constitutional violation where the courts place reasonable
limitations on pleadings in this context. See, e.g., Pennsylvania v. Finley, 481 US.
551, 555-57 (1987) (finding no federal constitutional right to postconviction relief);
Evitts v. Lucey, 469 U.S. 387, 393 (1985) (entitlements apply only to first appeal as
a matter of right). Indeed, rules of court procedure place limits on briefing in every
case. See, e.g., U.S. Sup. Ct. R. 33 (specifying format and limitations on briefs filed
in this Court, including word limits). See also, Jones v. Barnes, 463 U.S. 745, 753
(1983) (noting that most courts impose page limits on briefs as well as limits on the
11
time given for oral arguments). Carried to its logical conclusion, Marquard’s
argument suggests that any limitation on briefing would be unconstitutional. Such
would lead to the absurd and unworkable result where litigants would have free
reign to file hundreds of pages of briefing raising frivolous issues and further
burdening the court system.
Bounds v. Smith, 430 U.S. 817 (1977) and Douglas v. People of State of
California, 372 U.S. 353 (1963) do not advance Marquard’s plea for certiorari
review. In Douglas, this Court ruled unconstitutional California’s requirement that
appellate counsel be appointed for an indigent defendant only if the appellate court
determined such appointment would be helpful to the defendant or court. Douglas,
372 U.S. at 357-58. This Court opined that the California requirement left an
indigent defendant, “where the record is unclear or the errors are hidden,” with a
“meaningless ritual, while the rich man [enjoyed] a meaningful appeal.” Jd2
Additionally, Bounds does not provide Marquard with a basis for certiorari review.
In Bounds, 430 U.S. at 830-31, this Court concluded that state agencies further the
constitutional right of access to court by assisting inmates in the preparation and
filing of legal papers by providing an adequate law library. Such concerns are not
present here.
Again, this was an appeal from a second successive postconviction motion. It
was not an initial appeal as of right, or even an initial postconviction appeal.
Marquard had counsel throughout and was provided records and transcripts for his
2 Anders v. California, 386 U.S. 738, 744 (1967) sets out procedures for counsel to
follow when representing indigents on direct appeal when the case is frivolous.
12
state and federal proceedings. His successive postconviction motion was submitted
within the standard 25-page limit under Fla. R. Crim. P. 3.851(e)(2) and other than
asking for “full briefing” (Marquard’s Response pages 2, 5-6), he filed his responsive
appellate pleading without identifying any claim he had to forego due to page limits.
Even here, Marquard has not identified any meritorious issues he was forced to
abandon based on the state court’s briefing procedure. The “basic question is one of
adequacy of [defendant’s] access to procedures for review of his conviction, ... and
[this question] must be decided in light of avenues which [defendant] chose not to
follow as well as those he now seeks to widen.” United States v. McCollom, 426 U.S.
317, 326 (1976)). See Jones v. Barnes, 463 U.S. 745, 749 (1983) (opining right to
appellate counsel does not include right to have counsel press every non-frivolous
claim). Marquard never gave the state court a basis to expand briefing.
Furthermore, Marquard was given the opportunity to try and distinguish
his case from the decision in the lead case, Hitchcock, and show why Hurst v.
Floridal Hurst v. State should be retroactive to his case even in light of Asay, 210
So.3d at 22 (determining Hurst not retroactive to cases final before June 24, 2002);
Mosley, 209 So.3d 1274 (noting “we have now held in Asay v. State, that Hurst does
not apply retroactively to capital defendants whose sentences were final before the
United States Supreme Court issued its opinion in Ring”). The state court
procedure does not implicate a federal constitutional right and Marquard has not
shown that the decision conflicts with a decision of this Court or any other federal
circuit court or state supreme court. This Court should deny certiorari.
13
The Florida Court’s Ruling on Retroactivity Does Not Violate Equal
Protection or the Eighth Amendment
Marquard asserts he is entitled to retroactive application of Hurst because
capital defendant’s whose cases was not final until after Ring received relief and
such disparate treatment runs afoul of the equal protection clause of the Fourteenth
Amendment. He maintains that “partial retroactivity” is unconstitutional, and
pointing to McLaughlin v. Florida, 379 U.S. 184 (2008) he suggests there is no
sound basis for the different treatment. (Pet. 11-12). Other than asserting his right
against an arbitrary infliction of punishment and while noting there are various
reasons, delay in briefing, difference in timing of the transmission of the record, or
court vacation, Marquard does not cite a case holding that it is unconstitutional to
treat defendants differently based on when a case becomes final. Likewise, he has
offered nothing to establish that retroactivity must be binary only.
The Florida Supreme Court’s holding in Hurst v. State followed this Court’s
ruling in Hurst v. Florida in requiring that aggravating circumstances be found by a
jury beyond a reasonable doubt before a death sentence may be imposed. The
Florida court then expanded this Court’s ruling, requiring in addition that “before
the trial judge may consider imposing a sentence of death, the jury in a capital case
must unanimously and expressly find all the aggravating factors that were proven
beyond a reasonable doubt, unanimously find that the aggravating factors are
sufficient to impose death, unanimously find that the aggravating factors outweigh
the mitigating circumstances, and unanimously recommend a sentence of death.”
Hurst v. State, 202 So. 3d at 57. In Asay, 210 So.3d at 22, the Florida Supreme
14
Court ruled that, as a matter of state law, established in Witt v. State, 387 So.2d
922 (Fla. 1980), cert. denied, 449 U.S. 1067 (1980), Hurst v. State is not retroactive
to any case in which the death sentence was final prior to date Ring issued. See
also Mosley, 209 So.3d at 1272-73 (holding that, as a matter of state law, Hurst v.
State does apply retroactively to defendants whose sentences were not yet final
when this Court issued Ring). Florida’s partial retroactive application of Hurst v.
State is not constitutionally unsound and does not otherwise present a matter that
merits the exercise of this Court’s certiorari jurisdiction.
This Court has held that, in general, a state court’s retroactivity
determinations are a matter of state law, not federal constitutional law. Danforth v.
Minnesota, 552 U.S. 264 (2008). State courts may fashion their own retroactivity
tests, including partial retroactivity tests. A state supreme court is free to employ a
partial retroactivity approach without violating the federal constitution under
Danforth. The state retroactivity doctrine employed by the Florida Supreme Court
since Hurst v. State did not violate federal retroactivity standards. The court’s
expansion of Hurst v. Florida in Hurst v. State is applicable only to defendants in
Florida, and, consequently, subject to retroactivity analysis under state law as set
forth in Witt. See Asay, 210 So. 3d at 15 (noting that Florida’s Witt analysis for
retroactivity provides “more expansive retroactivity standards’ than the federal
standards articulated in Teague v. Lane, 489 U.S. 288 (1989) (emphasis in original;
citation omitted).
This Court has recognized repeatedly that where a state court judgment rests
15
on non-federal grounds, where the non-federal grounds are an adequate basis for
the ruling independent of the federal grounds, “our jurisdiction fails.” Fox Film
Corp. v. Muller, 296 U.S. 207, 210 (1935); Michigan v. Long, 463 U.S. 1032, 1038
(1983). See also Cardinale v. Louisiana, 394 U.S. 437, 438 (1969) (reaffirming this
Court has no jurisdiction to review a state court decision on certiorari review unless
a federal question is raised and decided in the state court below); Street v. New
York, 394 U.S. 576, 581-82 (1969) (same). If a state court’s decision is based on
separate state law, this Court “of course, will not undertake to review the decision.”
Florida v. Powell, 559 U.S. 50, 57 (2010).
Florida’s retroactivity analysis is a matter of state law. This fact alone
militates against the grant of certiorari in this case. It should also be noted that this
Court has repeatedly denied certiorari to review the Florida Supreme Court’s
retroactivity decisions following the issuance of Hurst v. State. See, e.g., Asay v.
State, 210 So. 3d 1 (Fla. 2016), cert. denied, 138 S. Ct. 41 (2017); Hitchcock v. State,
226 So. 3d 216 (Fla.), cert. denied, 138 S. Ct. 513 (2017); Lambrix v. State, 227 So.
3d 112 (Fla.), cert. denied, 138 S. Ct. 312 (2017); Hannon v. State, 228 So. 3d 505
(Fla.), cert. denied, 138 S. Ct. 441 (2017); Branch v. State, 234 So. 3d 548 (Fla.),
cert. denied, 138 S. Ct. 1164 (2018).
Marquard argues that the Florida Supreme Court’s partial retroactive
application of Hurst v. Florida as interpreted in Hurst v. State violates the Eighth
Amendment and the Equal Protection Clause of the Fourteenth Amendment
However, new rules of law such as the rule announced in Hurst v. Florida, do not
16
usually apply to cases that are final. See Whorton v. Bockting, 549 U.S. 406, 416
(2007) (explaining normal rule of nonretroactivity and holding the decision in
Crawford v. Washington, 541 U.S. 36 (2004), was not retroactive). Additionally, the
general rule is one of nonretroactivity for cases on collateral review, with narrow
exceptions. See Teague v. Lane, 489 U.S. 288, 307 (1989) (observing there were only
two narrow exceptions to the general rule of nonretroactivity for cases on collateral
review). Furthermore, certain matters are not retroactive at all. Hurst v. Florida
was based on this Court’s holding in Aing, which in turn was based on Apprendi v.
New Jersey, 530 U.S. 466 (2000). This Court has held that “Ring announced a new
procedural rule that does not apply retroactively to cases already final on direct
review.” Schriro v. Summerlin, 542 U.S. 348, 352 (2004) (emphasis added).
In Griffith v. Kentucky, 479 U.S. 314, 328 (1987), this Court held “that a new
rule for the conduct of criminal prosecutions is to be applied retroactively to all
cases, state or federal, pending direct review or not yet final, with no exception for
cases in which the new rule constitutes a ‘clear break’ with the past.” Under this
“pipeline” concept, only those cases still pending direct review or not yet final would
receive the benefit from alleged Hurst error. Retroactivity under Griffith depends
on the date of the finality of the direct appeal. Under Teague, if a case is final on
direct review, the defendant will not receive the benefit of the new rule unless one of
the narrow exceptions announced in Teague applies. Again, finality is the critical
date-based test under Teague. There is nothing about Florida’s decision providing
partial retroactivity to Hurst v. Florida and Hurst v. State that is contrary to this
17
Court’s retroactivity jurisprudence.
Moreover, if partial retroactivity violated the United States Constitution or
this Court’s retroactivity jurisprudence, this Court would not have given partial
retroactive effect to a change in the penal law in Dorsey v. United States, 567 U.S.
260 (2012). In Dorsey, this Court held that the Fair Sentencing Act was partially
retroactive in that it would apply to those offenders who committed applicable
offenses prior to the effective date of the act, but who were sentenced after that
date. Id. at 273. See United States v. Abney, 812 F.3d 1079, 1097-98 (D.C. Cir.
2016) (noting that prior to the decision in Dorsey, this Court had not held a change
in a criminal penalty to be partially retroactive).
Any retroactive application of a new development in the law under any
analysis will mean that some cases will get the benefit of a new development, while
other cases will not, depending on a date. Drawing a line between newer cases that
will receive benefit of a new development in the law and older final cases that will
not receive the benefit is part and parcel of the landscape of any retroactivity
analysis. It is simply part of the retroactivity paradigm that some cases will be
treated differently than other cases based on the age of the case. This is not
arbitrary and capricious in violation of the Eighth Amendment; it is simply a fact
inherent in any retroactivity analysis.
Marquard’s argument for a violation of the Equal Protection Clause fares no
better than his Eighth Amendment argument. A criminal defendant challenging the
State’s application of capital punishment must show intentional discrimination to
18
prove an equal protection violation. McCleskey v. Kemp, 481 U.S. 279, 292 (1987). A
“{dliscriminatory purpose’. . . implies more than intent as violation or intent as
awareness of consequences. It implies that the decisionmaker . . . selected or
reaffirmed a particular course of action at least in part ‘because of,’ not merely ‘in
spite of, its adverse effects upon an identifiable group.” Jd. at 298.
The Florida court’s partial retroactivity ruling was based on the date of the
fing decision, not based on a purposeful intent to deprive pre- Ring death sentenced
defendants in general, and Marquard in particular, relief under Hurst v. State. The
Florida Supreme Court has been entirely consistent in denying Hurst relief to those
defendants whose convictions and sentences were final when Ring was issued in
June 2002. Marquard is being treated exactly the same as similarly situated capital
defendants. Consequently, his equal protection argument is meritless. Also, in Beck
v. Washington, 369 U.S. 541 (1962), this Court refused to find constitutional error
in the alleged misapplication of Washington law by Washington courts: “We have
said time and again that the Fourteenth Amendment does not ‘assure uniformity of
judicial decisions .. . [or] immunity from judicial error. . . .. Were it otherwise, every
alleged misapplication of state law would constitute a federal constitutional
question.” Jd. at 554-55 (citation omitted). This Court should deny review.
Marquard’s Death Sentence Comports with Caldwell v. Mississippi.
Here, Marquard points to Hurst v. Florida, and Caldwell to assert he is
entitled to resentencing as his jury was instructed its role was advisory in violation
of the Eighth Amendment and Caldwell. This issue was not raised before the
19
Florida Supreme Court. In his successive postconviction relief motion, Marquard
assert that in light of Hurst v Florida and the changes the Legislature made to the
capital sentencing statute, his new jury must be instructed regarding its sentencing
responsibility in accordance with Caldwell. Even if the Caldwell issue is viewed as
properly raised, no conflict between the Florida Supreme Court’s decision and this
Court’s Eighth Amendment jurisprudence set forth in Caldwell and its progeny
exists. Likewise, there is no conflict between the Florida Supreme Court’s decision
and that of any other federal appellate court or state supreme court. Finally, there
is no underlying constitutional error under the facts of this case.
This Court has recognized that cases which have not developed conflicts
between federal or state courts or presented important, unsettled questions of
federal law usually do not deserve certiorari review. Rockford Life Insurance Co. v.
Illinois Department of Revenue, 482 U.S. 182, 184, n. 3 (1987). The law is wellsettled that this Court does not grant certiorari for the purpose of reviewing
evidence and/or discussing specific facts. United States v. Johnston, 268 U.S. 220
(1925) (denying certiorari to review evidence or discuss specific facts). Further, this
Court has rejected requests to reassess or re-weigh factual disputes. Page v.
Arkansas Natural Gas Corp., 286 U.S. 269 (1932) (rejecting request to review fact
questions); General Talking Pictures Corp. v. Western Electric Co., 304 U.S. 175,
178 (1924) (same).
In Caldwell, error was found based on the prosecutor’s argument to the jury
that the appellate court would review that sentence and would decide whether a
20
death sentence was appropriate. “To establish a Caldwell violation, a defendant
necessarily must show that the remarks to the jury improperly described the role
assigned to the jury by local law.” Dugger v. Adams, 489 U.S. 401, 407 (1989). See
also Romano v. Oklahoma, 512 U.S. 1, 9 (1994) (determining that to prove a
Caldwell violation a defendant must show that the prosecutor’s comments or jury
instructions “improperly described the role assigned to the jury by local law.
Entitlement to relief under Caldwell requires that the prosecutor, judge, or jury
instructions misrepresent the jury’s role in sentencing. Darden v. Wainwright, 477
U.S. 168, 183 n.15 (1986) (rejecting a Caldwell attack, explaining that “Caldwell is
relevant only to certain types of comment—those that mislead the jury as to its role
in the sentencing process in a way that allows the jury to feel less responsible than
it should for the sentencing decision”)
The standard jury instructions in Florida at the time of Marquard’s
sentencing were used in his case, and correctly advised the jury about its role and
the weight its recommendation is given based on the law in existence at the time of
sentencing. See Reynolds v. State, ___ So. 3d ___, 2018 WL 1633075 (Fla. April 5,
2018) (explaining that under Romano v. Oklahoma, the Florida standard jury
instructions at issue “cannot be invalidated retroactively prior to Ring simply
because a trial court failed to employ its divining rod successfully to guess at
completely unforeseen changes in the law by later appellate courts.”); Patrick v.
State, 104 So.3d 1046, 1064 (Fla. 2012) (holding “standard penalty phase jury
instructions fully advise the jury of the importance of its role, correctly state the
21
999
law, do not denigrate the role of the jury and do not violate Caldwell’”)(citations
omitted). The instant case would be a uniquely inappropriate vehicle for certiorari
because this is a postconviction case and this Court would have to address
retroactivity before even reaching the underlying jury instruction issue.?
To the extent Marquard suggests that jury sentencing is required under
federal law, as a result of Hurst v. Florida, that is not the case. See Ring, 536 U.S.
at 612 (Scalia, J., concurring) (explaining “today’s judgment has nothing to do with
jury sentencing. What today’s decision says is that the jury must find the existence
of the fact that an aggravating factor existed.”) (emphasis in original); Harris v.
Alabama, 518 U.S. 504, 515 (1995) (holding Constitution does not prohibit the trial
judge from “imposling] a capital sentence”). No case from this Court has mandated
jury sentencing in a capital case, and such a holding would require reading a
requirement into the Constitution that is simply not there. The Constitution
provides a right to trial by jury, not to sentencing by jury.+ It follows there is no
3 Respondent is cognizant of the Honorable Justice Sotomayor’s dissent from the
denial of certiorari in Middleton v. Florida, 138 S. Ct. 829 (2018), wherein she
criticized the Florida Supreme Court for not addressing the Caldwell claim in cases
where Hurst was applicable under state law. The Florida Supreme Court has now,
however, explicitly rejected Caldwell attacks on Florida’s standard penalty phase
jury instructions in the wake of Hurst. See Reynolds v. State, ____ So. 8d ___, 2018
WL 1633075 (Fla. April 5, 2018); Johnson v. State, ___ So. 3d ____, 2018 WL 1633043
(Fla. April 5, 2018) (citing Reynolds in rejecting Caldwell claim).
4 See State v. Mason, ___ N.E.3d ___, 2018 WL 1872180, *5-6 (Ohio, April 18, 2018)
(noting “[nlearly every court that has considered the issue has held that the Sixth
Amendment is applicable to only the fact-bound eligibility decision concerning an
offender’s guilt of the principle offense and any aggravating circumstances” and
that “weighing is not a factfinding process subject to the Sixth Amendment.”)
(string citation omitted); United States v. Sampson, 486 F.3d 13, 32 (1st Cir. 2007)
22
bases for certiorari review as a Florida jury’s decision regarding a death sentence
was, and remains, an advisory recommendation. See Dugger v. Adams, 489 U.S. 401
(1989). See also §921.141(2)(c), Fla. Stat. (2017) (providing that “[i]f a unanimous
jury determines that the defendant should be sentenced to death, the jury’s
recommendation to the court shall be a sentence of death”)5 (emphasis added).
Thus, there was no violation of Caldwell because there were no comments or
instructions to the jury that “improperly described the role assigned to the jury by
local law.” Romano, 512 U.S. at 9. Marquard’s jury was advised accurately that its
decision was an advisory recommendation and in light of that, it recommended
death unanimously. Hurst v. Florida has not opened the door to Marquard’s claim of
an Eighth Amendment violation based on Caldwell and certiorari review should be
denied.
(opining “[als other courts have recognized, the requisite weighing constitutes a
process, not a fact to be found.”); United States v. Purkey, 428 F.3d 738, 750 (8th
Cir. 2005) (characterizing the weighing process as “the lens through which the jury
must focus the facts that it has found” to reach its individualized determination);
Waldrop v. Comm’r, Alabama Dept. of Corr., 2017 WL 4271115, *20 (11th Cir. Sept.
26, 2017) (unpublished) (rejecting Hurst claim and explaining “Alabama requires
the existence of only one aggravating circumstance in order for a defendant to be
death-eligible, and in Mr. Waldrop’s case the jury found the existence of a qualifying
aggravator beyond a reasonable doubt when it returned its guilty verdict.”) (citation
omitted); State v. Gales, 658 N.W.2d 604, 628-29 (Neb. 2003) (stating “we do not
read either Apprendi or Ring to require that the determination of mitigating
circumstances, the balancing function, or proportionality review to be undertaken
by a jury”).
5 A Florida trial court, while bound by the jury’s findings of no aggravation and a
recommendation of a life sentence, is not bound by a jury’s recommendation of a
death sentence. A judge is still free to reject the jury’s death recommendation and
impose a life sentence.
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